EFTA01293770.pdf

Invoice
#
35924
MEMO
Congers,
NY
10920
8
50
North
Harrison
Avenue
Clarity
Water
Technlologies,
LLC
DOLLARS
Five
Hundred
Forty-Four
and
38/100"""""`"`"""""********"************m.nnm.-antsn,-***-*--.-«***.
ORDER
OF
Clarity
Water
Technlologies
LLC
$
"544.38
PAY
TO
THE
S I
ST.
THOMAS
00802
1-103.210
9/13/2017
NEW
YORK,
NEW
YORK
10154
6100
RED
HOOK
QUARTER.
83
COMPANY
AMERICAS
NES,
LLC
DEUTSCHE
BANK
TRUST
1229
SONY_ GM_ 00051816
DB-SDNY-0014640
EFTA 00162424
EFTA01293770

9SV6
0115319010N J.8 .11.VM Alleil3
AlN0 ad30 80i
IDENTIAL
SDNY_GMJ10051817
CONFIDENTIAL - PURSUANT TO FED. R.CON(F DB-SDNY-0014641
EFTA 00162425
EFTA01293771

A NA'
M
E DIY
O O E T
FO
e
n
O
1
T
A
u
H
F
E
H
0 0 # . v n I - 1 7
E 9 # t n u o c c
8 2 2 1 1
Y N , n yl k o o r B
y a w k r a P e g
di R y a B 3 6 0 1
m o C g ni t a ni m
r e t x E k c a t t A
0 0 1 / 8 8 d n
a t h gi E d e r d n
C g ni t a ni m r e t
x E k c a t t A
0 8 0 0 S A M O H T t
S
T R A U Q K O O H D
E R 0 0 1 6
C L L , S E N
9
2 0 0
n
a p
p
m o 2
B
, R E
0 y a 3
n
y
N
E
W D
CE
Y OU
OMT
O
H W A
0 1 2/ 3 0 1. 1
1
0 1
K
R
O Y W E N , K R
S A
CI
R E M A Y N A P
T
S U
R
T
K N A B E H C S
4(.
n•: m r o x u br t o
M 5
Z 4
E
O
S
GI
N
A
W
R
E
8
/
2
1
/
2
0
1
7
1
3
0
5
I
P
A
SDNY_GM_00051818
EFTA01293772

I DENTIAL SDNY_GM_00051819
CONFIDENTIAL-PURSUANT TO FED. R.QQAI(E DB-SDNY-0014643
EFTA_00I 62427
EFTA01293773

8 I
1-103/210
8/21/2017
ST.
THOMAS
00802
NEW
YORK,
NEW
YORK
10154
6100
RED
HOOK
QUARTER,
83
COMPANY
AMERICAS
NES,
LLC
DEUTSCHE
BANK
TRUST
1304
a
nt
wasointi
I I • • • I I I • •
• Mm.
SDNY_GM_00051820
Inv#.
35442:
August
2017
Monthly
Contract
&
Inv.#
w
MEMO
HORNED
z
Congers,
NY
10920
H
Suite
#10
50
North
Harrison
Avenue
8
4:7CI
Clarity
Water
Technologies,
LLC
DOLLARS
Seventy-One
and
EkedHundred
*****Ordr•fIrenrestinr**************•••••*******************
2
ORDER
or
Clarity
Water
Technologies,
LLC
$
"871.01
PAY
TO
THE
EFTA01293774

*Sn L.
PAOlig haf)i cO Col
SESO
311 S319O1ONHO31 WA illtaY13
R.QP .N EIDENTIAL SDNY_GM_00051821
CONFIDENTIAL — PURSUANT TO FED. DB-SDNY-0014645
EFTA_00 162429
EFTA01293775

M OP
E RA
O
M
r
u o
F
CQ
R E
D
T
O T
Y
n I t•
•
k
k r F
E
H
y
B1i
C
ni
3
3
2 2 # ,
Y N ,
n
yl
k o o r
1 t s
e
W
2 9 7
y
o
t
t
i
s
r a
u
l
C
- y t r
o F
d e r d
y t
u C
n
a
4. 1
SR O 0
1 6
1m N s TE
3 2 2 1 1
t
e e r t S h t . c n I d n a e ni
1
1
m o . t c n I
O
0
S A M O H T .
A
U
Q K O O H D
C
L
L , S E N
/ 8R
1 0T
0 2E
0 R
m B ,
*
* 3
*
*
*
*
*
*
"
*
*
*
*
*
*
*
*
*
*
*
*
*
*
*
*
*
*
*
*
*
*
*
°
*
* N
* E
* * W D
*
*
Y O
C
U
E
*
*
R
OM
S
T
*
* *
* * "
* " " " * * *
0 1
2/ 3 0 1. 1
K
R
O Y
W E N , K
CI R
E M
A Y N A P
R
T
K N
A B E H C
si
esiliilttfir
uret S Um i rf
* AU
*
* *
1
0 1 S
T
S
* 5
* 4
*
*
*
$
"
4 8
4 1 /
9 5
. /
1 2
1 0
1
7
D 1
O
L 3
L
A 0
R
3
S
8
I I
w
.
L CLzp SDNY_GM_00051822
L L
O
.
a
.
a
C
C
n
r O D- 1
EFTA01293776

v00
130Cit
'DM 'man° tlY13
KIND
SDNY_GM_00051823
I DENTIAL
CONFIDENTIAL - PURSUANT TO FED_ R.QPNE DB-SDNY-0014647
EFTA_00162431
EFTA01293777

M OP
E RA
O
M
h T R E
D
O T
Y
e r OT
e
FH
C T
E
u R8N h
m o t s m h ci 1 7 - 7 Y w e a s u o e N ,
0 A L E D # e d o C r e 4 1 1 Y N ,lli H d n o r a v el u o B s t r e f f e L , g ni e b H m ul P k r o n e v e S a - y t ri h T d n w k r g o Y ni p m ul P . , 0 0 S A M O H T . T S A U Q K O O H D E R 0 0 1 6 C L L , S E N
1
8
1 d
ni t
a
8
d
n
2 0
8
R
E T
R
,
g
C 1
/
5
3
B
,
o 0
o 0
nil
g
C
o
r
p
.
N
E
W D
CE
Y OU
OMT
1. 1 N , K R N A P E H C S C P Z
0 1
2/ 3
0
O Y
W
E
E M
A
Y
K N
A B
A c s O
r o
o
K
R CI R
R
T $a bi n
R
O H T U A
5
1 0 1 S A T S U
E
ZI 4
•
S
GI
N
A
T $
R
U
E
"
3 8
0 , 7 /
3 2 /
7 0
. 1
8
7
5
D 1
O
L 3
L
A 0
R 1
S
8
t I M
C wzp SDNY_GM_00051824
O
.
a
.
a
n
r O
_
u
d
c6 1
.
EFTA01293778

•
• "t
L T D OgagggePL9
O3'9
ONILCinewrid NuoA NON
9 CPliNIWII11O(03a 25O.4
INnOOOV. P la-igiTAWArt Au.
Of AN ismii4 1.S
NON W Dmensis
T u 40 igeOWNITOITAW rel
.NEIDENTIAL SDNY_GM_00051825
CONFIDENTIAL — PURSUANT TO FED R.QP DB-SDNY-0014649
EFTA 00162433
EFTA01293779

M OP
E RA
M DY
O S ET
T
x
i R
F
O
H
T
O
h E
o
N5G u
s
w e 5 We e r n a G
r o
Y
t s
e
o h
n d
e S n e
e r
0 1 6
k3 u v h 0
Y
1
N
0 0
,
1 0 3 e ti u S , t e e r t S
h t 9
. d t L , y c n e g
A e s
n a y t f i F d e r d n u
H n e
. d t L , y c e n
s
e
u
g
o
A 2 0 8 0 0 S A M O H T
. T S
S , R E T R A U Q K O O H
D E R
C L L , S E
N
8 d 3
0
0
/
1
0
0
'
"
•
N
*
"
"
"
"
"
N
N
i
N
N
M E
W D
N Y O
C
U
E
OMT
"
" "
" N "
1
2/ 3
0 1. 1
Y
W
E N , K R
M A
Y N A P
N
A B
E H C S sr ar
r
g t
Z
" "
" 0
K R
O
C I R
E
R T
K
t
s
" AU
"
"
1
0 1 S
T
S
" 5
4
*
"
"
*
"
$
*
"
" "
" 6 8
* " * 5 7 , 2 / 7 /
" 0 0
0
1
7
0
m 1
u 3
m 0
s 2
ifI
SDNY_GM_00051826
EFTA01293780

a . • •
3NI1 •:,t,•.7? • ar • N DO
511 A0OV asn
Alt4O BOA
IDENTIAL SDNY_GM_00051827
CONFIDENTIAL — PURSUANT TO FED R.QQN(F DB-SDNY-0014651
EFTA_00162435
EFTA01293781

M OP
E RA
O
M
w
T
R E
D
O T
Y
e O T
P y t n F E H
o NPI O -
y
cil
w
e
O
.
u
s
n
e
n
n I
# A .a r T s
5
8
6
2 2 * . v n I -
5 6 9 6 0 4 2 0 0 0
0 8 7 0 - 4 5 0
3 4 H O , y n a bl 0 8 7 x o B
oi
h
O l a r t n e C
f o e ci f f O e c n
d e
e
r
v
d
e
n
n
S
O
u H
d n a s u o h
h
O
l
a r t n e C f o
e ci f f O e c n a r u
2 0 8 0 0 S A
M O H T . T S
3
8
, R E T R A U Q
K O O H D E R 0 0 1 6
C L L
, S E N
6 e oi
& n
t
n I E -
y
v
.
gi
* h
2 t
2 a
6 n
8 d
5
7 0
0
/
1
0
0
N
E
W D
Y O
C
U
E
OMT
1 - 1 N , K R N A P E H C S
1
2/ 3 0
Y
W E
M
A Y
N
A B
0OEK
K
R CI
R
R
T
AU
1
0 1 S
T
S
5
4
$
"
2 7
1 2 /
1 , 5
/
7 2
8 0
. 1
0 7
_ 0
_
D 1
O
3
L
A L 0
R 0
S
8 1 1 1
0.
1
SDNY_GM_00051828
EFTA01293782

66SIUSLOO DiflOON
OIhO TraiNa3 30 301310 aoNwinstz
NINO 1.1S0430 NO:1
VIVEI aNIHIHI.413
40 HMO Rfir.OLAV41
SDNY_GAL 00051829
I DENTIAL
CONFIDENTIAL - PURSUANT TO FED_ R.ciaNE DB-SDNY-0014653
EFTA_00162437
EFTA01293783

Account
#
9
E
71
-
Inv.#
0000253
MEMO
-I_DALhAeUTVtO
RIVO
SIGNATU
Brooklyn,
NY
11228
8
1063
Bay
Ridge
Parkway
Attack
Exterminating
Company
DOLLARS
I
One
Hundred
Eight
and
88/100
3
ORDER
OF
Attack
Exterminating
Company
$
"108.88
PAY
TO
THE
1fi
ST.
THOMAS
00802
NEW
YORK
1
. . 1 N
0 E 3
W -2
1 Y
0 O
RK
10154
7/13/2017
6100
RED
HOOK
QUARTER.
83
COMPANY
AMERICAS
NES,
LLC
DEUTSCHE
BANK
TRUST
1218
m
SDNY_GM_00051830
O a. a. to O LL cd
(.6 rZt. Liz L1.1 z
C al o
es: oc
EFTA01293784

SDNYCA4_00051831
R.QQNFIDENTIAL
CONFIDENTIAL - PURSUANT TO FED. OB-SDNY.014135.5
EFTA 00162439
EFTA01293785

M OP
E RA
M F DY
P
O
h T
e
vi
F
O
R
E
E H
T
O
T
o NPI o
y
cil
w
e
O
.
u
s
n
a
s
u
n I
2 2 - # 6 . 9 v 4 n
6
I
5 8 1 0 0 0
#
0 8 7 0 - 4 5 0 3 4 H
O , y n a bl
A
0 8 7 x o B
.
O l a r t n e C f o e
ci f f O e c n
a r
1 / 0 0 d n a o w T -
y t n e w T d
n
a r t n e C f o e ci f f
O e c n a r u
s
2 0 8 0 0 S A M O H T
. T S
R E T R A U Q K O O H
D E R 0 0 1 6
C L L , S E
N
0
5
2
6
oi
h
0
0
h
O
l
3
B .
oi
N
E
W D
CE
Y OU
OMT
1. 1 N . K R N A P E H C S
1 2 3 0 Y W E M A Y N A B
0OEK
K R CI
R
R T
AU
1
0 1 S
T
S
5
4
$
•
• 7
5 /
, 1
0 9
2 /
2 2
. 0
0 1
0 7
n 1
O
U 1
A. 9
R 6
S
8
IISI
t
A
a CLzp < _ SDNY_GM_00051832
O z z . 0 n r z O - U ut 1
L
I C m o c
<
q c
8
. 17
P
o c
C
1
EFTA01293786

665I MOO !NIIODDV
litiOlVILLN33 AO 301dA0 3DNVIifISK1
KING IISOd 30 NOd
Mtlit 0111H114.141:1
AO IIICIHO MI 01A lici
IDENTIAL SDNY_GM_00051833
CONFIDENTIAL - PURSUANT TO FED. R.CS-M(F DB-SDNY-0014657
EFTA_00162441
EFTA01293787

M OP
E RA
M S DY
O e ET
v
RO
e O T
n I H n F E H
v L4A
h C r o f ll a
c e ci v r e
S - 3 9 6 5 # .
1 0 1 1 1
Y N , y ti C
d n al s I g n o
t e e r t S
h t 6 3 5 1 - 3
. c n I , e
ci v r e S n
o t s ni W . D .
1 / 2 7 d n a
e n O - y t h
gi E d e r d n u
. c n I , e ci v
r e S n o t s
ni W . D . A
2 0 8 0 0 S A
M O H T . T S
R E T R A U Q
K O O H D E R
0 0 1 6
C L L
, S E N
elli
0 B
,
r
"
0 3
"
*
*
*
*
*
*
*
"
*
*
*
*
*
*
*
*
*
*
*
*
*
*
*
*
*
*
*
*
*
*
*
* * N
* E
* W D
*
* *
Y O
C
U
E
* * * * * * 1. 1 N , K R O N A P M E H C S T
" " * " * 0 1 2 - 3 0 O Y W E E M A Y K N A B
"
`
"
K
R CI
R
R
T
K
T U A * * "
5
1 0 1 S A T S U
O * 4
W *
S *
S
0 *
GI *
T A N * * $
U *
E R * " 7 " 7
" 8 1 /
" 1 3
" . /
" 7 2
2 0
1
7
D 1
O
2
L
L 1
A
R 7
S
8 II8A
L L C wzp SDNY_GM_00051834
O L o t OLL
A
z
i
u . o L u
EFTA01293788

114350295
07182017
NY088
5046527
BIC
INn O0 0V
ZE? CISCOt ioisuit4 p
•a3ituas
au!
11Soc130 BOA
/0140
IDENTIAL SDNY_GM_00051835
CONFIDENTIAL — PURSUANT TO FED. R.QPN(E DB-SDNY-0014659
EFTA_00 162443
EFTA01293789

E
M pit
R
O
A
P
O
M
e
v e
S
O
R E
D
T
Y
O T
p
•
r p
0 3 7 8 0
J N
, s f ei r
B
e
g
ti u
d
4
S
l
B
4
2
, 3
e u n e v A
ni y
n 3 1 ; : / 1
6
s r e tli F ri A
d e r e
e ni g n
E
• •.
d n a o w T - y t n e
n
w T
d e r d n
u H ••
F
s r e tli F ri A d e
d e ni
g n E
.
E H t
0 0 S A M O H T . T S
v
A U Q K O O H D E R
0 0 1 6
C L L , S E N
1 0
8
T
R
2E
7 R
1 / 8 .
3
0
0
"
"
e
"
"
"
w
"
"
"
"
"
N
E
W D
Y O
C
U
E
OMT
1. 1 N , K R N A P E H C S
1 2 3 0 Y W E M A Y N A B
4
4 0 1 0
K
R O CI R E
R
T K
A M
1,
0. 1 1 0. 0
5
1 0 1 S A T S U
% O M 4
Z S
E P
D O
S MI
A
kiti
0 1
0 1
$
6
1
9.
4
4•
7
"
7
1
4• 1 4
2
2
3
1 /
6 0 4 1 . 2 /
1 7 0
1
7
1
2
Il
A 0
R
3
S
8
II I
a L Cwzp < SDNY_GM_00051836
L
z z n r z w d c m
EFTA01293790

w *m V 4
C.) —4 in
•-• —4 0 CS.
— • vow
fC rO0t.
—
—
40 ••••
CO
SODIA 84Y
03833NION3
K1NO LISO(130 8O3
tOtc•PLOZO MI '331J .8O-3
V01133NV AO UNVO
AO I:130t1O Bat OLAVA
1DENTIAL SDNY_GMJ10051837
CONFIDENTIAL - PURSUANT TO FED. R.COn(f DB-SDNY-0014661
EFTA_0016.2445
EFTA01293791

Inv#.
34954:
July
2017
Monthly
Contract
Billing
for
W
AUTHORS=
SIGM
Congers,
NY
10920
Suite
#10
8
50
North
Harrison
Avenue
Clarity
Water
Technologies,
LLC
DOUARS
Five
Hundred
Forty-Four
and
38/10
0*•••*•***********••••*******•11******0•44*********••••
*******************••••
*****
ink*
ORDER
OF
PAY
TO
THE
Clarity
Water
Technologies,
LLC
$
"544.38
1.103-210
sr.
THOMAS
00802
7/13/2017
NEW
YORK,
NEW
YORK
10154
6100
RED
HOOK
OUARTER,
83
COMPANY
AMERICAS
NES,
LLC
DEUTSCHE
BANK
TRUST
1204
SDNY_GM_00051838
rn rr
Liz 12 LL1 z p
EFTA01293792

3
O
34
•••
9.
41,
•••
Ss.
S
iN
S
tit
SE5099566
311 S3I9010NH331 KIVM AlitiV13
MHO Mat WI
IDENTIAL SDNY_GM_00051839
CONFIDENTIAL - PURSUANT TO FED. R.QQAT DB-SDNY-0014663
EFTA 00162447
EFTA01293793

Invoice
#
7730
MEMO
Long
Island
City,
NY
11101
38-16
11th
Street
8
ARGO
General
Machine
Works,
Inc.
DOLLARS
I
Six
Thousand
Two
Hundred
Five
and
88/100
"""*".""
"*""*""'"•
******"."........."...**************4
I
ORDER
OF
ARGO
General
Machine
Works,
Inc.
$
"6,205.88
I
PAY
TO
THE
fi I
1-103-210
7/6/2017
ST.
THOMAS
00802
NEW
YORK,
NEW
YORK
10154
8100
RED
HOOK
QUARTER,
83
COMPANY
AMERICAS
NES,
LLC
DEUTSCHE
BANK
TRUST
1215
1
SDNY_GM_00051840
co 0 z >?-
teh.
0
I
V'
8
Tr
pi oc
EFTA01293794

it
18098 S96
ON 6041OM MIN Thir439 coon
A1NO .USOra eiO4
•
•
.NEIDENTIAL SDNY_GM_00051841
„QC)
CONFIDENTIAL - PURSUANT TO FED_ DB-SDNY-0014665
EFTA 00162449
EFTA01293795

Invoice
#
1711
MEMO
\
aluttAiS
atzwsiem
Elmhurst,
NY
11373
8
46-01
79th
Street
Ching
W.
Inc
DOLLARS
Z'
One
Thousand
Eight
Hundred
and
00/100
I
ORDER
OF
Ching
W.
Inc
$
"1,800.00
PAY
TO
THE
4 fi
1-103.210
7/7/2017
ST.
THOMAS
00802
NEW
YORK,
NEW
YORK
10154
8100
RED
HOOK
QUARTER,
83
COMPANY
AMERICAS
NES,
LLC
DEUTSCHE
BANK
TRUST
1216
SDNY_GM_00051842
EFTA01293796

Lae
L-4At
SDNY_GM_00051843
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QQN(F DB-SDNY-0014667
EFTA_00162451
EFTA01293797

Inv.#
5494
7
Maintenance
Contract
MEMO
Long
Island
City,
NY
11101
43-15
36th
Street
8
A.D.Winston
Service,
Inc.
Eight
Thousand
Eight
Hundred
Fifty-One
and
54/100
„„,„
******..
***.***************
DOLLARS
*1
ORDER
OF
A.D.Winston
Service,Inc.
$
"8,851.54
PAY
TO
THE
S 1
ST.
THOMAS
00802
1-103.210
7/6/2017
6100
RED
HOOK
QUARTER,
S3
NEW
YORK.
NEW
YORK
10154
COMPANY
AMERICAS
NES,
LLC
DEUTSCHE
BANK
TRUST
1213
10
SDNY_GM_00051844
O 0 O
LA rZt
.
LLm C LLI z p
EFTA01293798

114350761
07102017
NY088
4552281
BIC
iNn000v
L I ZEZ0SC0
sal! 'swims uolsuPvi
AlN0 ilSOd30 ?MA
IDENTIAL SDNY_GM_00051845
CONFIDENTIAL - PURSUANT TO FED R.QQN(F DB-SDNY-0014669
EFTA_00162453
EFTA01293799

Inv.#
4481-63971
MEMO
Hicksville,
NY
11801
50
Commerce
Place
Direct
Machinery
Service
Corp.
One
Thousand
One
Hundred
Ninety-Seven
and
63/100*********"*********
*************************
*********
*****'
ORDER
OF
Direct
Machinery
Service
Corp.
1
PAY
TO
THE
.
I
ST.
THOMAS
00802
1-103-210
7/6/2017
NEW
YORK.
NEW
YORK
10154
6100
RED
HOOK
QUARTER.
83
COMPANY
AMERICAS
NES,
LL
C
DEUTSCHE
BANK
TRUST
1214
IIPTIA•••••IIIMINI•riel
SDNY_GM_00051846
EFTA01293800

JOJ
icadopI
0ulA
-
rdlA10
IDENTIAL SDNY_GM_00051847
CONFIDENTIAL - PURSUANT TO FED. R.CON(F DB-SDNY-0014671
EFTA_00I 62455
EFTA01293801

O tr_ a. a. rn O u_ ci
LLB
trivpicaft
33064:
March
2017
Monthly
Contract
Billin
w
MEMO
z
Congers,
NY
10920
H
Suite
#10
50
North
Harrison
Avenue
Q
Clarity
Water
Technologies,
LLC
Five
Hundred
Forty-Four
and
38/100
OrInb****************-•
*Ira
fre*******-*******
ORDER
OF
Clarity
Water
Technologies,
LLC
$
*1'544.38
PAY
TO
THE
a,
I
1-103-210
7/6/2017
ST.
THOMAS
00802
NEW
YORK,
NEW
YORK
10154
6100
RED
HOOK
QUARTER,
B3
COMPANY
AMERICAS
NES,
LLC
DEUTSCHE
BANK
TRUST
,
1212
r
EFTA01293802

8£9( Cti6
011 S3I90101':H; B:il.VM ALIBY13
Avec')
30 kKM
IDENTIAL
SONYGM_0 0051849
CONFIDENTIAL — PURSUANT TO FED. R.QQFNE DB-SDNY-0014673
EFTA 00162457
EFTA01293803

It+
MEMO
Eatontown,
NJ
07724
12
Christopher
Way,
Suite
103
8
Security
101
Eighteen
Thousand
Two
Hundred
Ninety-Six
and
44/100*
******
******"*""*".""
n
"*
.*******"*"***************"
mums
ORDER
OF
Security
101
"18,296A4
I
PAY_TO
THE
,
1-103/210
6/14/2017
ST.
THOMAS
00802
NEW
YORK,
NEW
YORK
10154
6100
RED
HOOK
QUARTER,
B3
COMPANY
AMERICAS
NES,
LLC
DEUTSCHE
BANK
TRUST
SDNY_GM_00051850
O a. a. tr rn O u_ ci cd
C.16 Liz 12 LLI z p
EFTA01293804

1 N I 3 ILI. MO `it `I'S 'C
69£Z9I TOO
tot AI arms v/1
S'NNO6ThOtki AS*fl33S gamma
A-NO 1/S0d30
169?L£ t et
TN NNVEI 213tINVINVS
830S0 3N101A Vd
4SUOUN3 •
.NEIDENTIAL SDNY_GM_00051851
R.QP
CONFIDENTIAL - PURSUANT TO FED. DB-SDNY-0014675
EFTA_00 162459
EFTA01293805

Policy
No.
2674.13-4
(06(02/14)
_
_
MEMO
New
York,
NY
10008-5239
P.O.
Box
5239
Disability
Benefits
8
The
State
Insurance
Fund
nouARs
One
Hundred
Ninety-Seven
and
48/100t"'*
********
***""""*"*********
I
ORDER
OF
The
State
Insurance
Fund
$**197A8
PAY
TO
THE
6/14/2017
ST.
THOMAS
00802
NEW
CC.K
,
NEW
YORK
10154
6100
RED
HOOK
QUARTER,
B3
COMPANY
AMERICAS
NES,
LLC
DEUTSCHE
BANK
TRUST
1295
rlert
luearnazrzo
PIP
SDNY_GM_00051852
EFTA01293806

, :-.....- ,-• -1,..7.....r.-... •:. .••. --
•...:;u0'....k./; i.....06i/O, I - ...1.4E'F'•'; • 2.I.::::
4CII.Ir-a; e ,?"'.i.i.C.C.'
letkli' ."..I:. ';I''1< I-ft;.IZ-ii.. • f&C.'si.II '31-1':• .-•:,.
..:1.::;;C::: I.v..r., 48!! i;340:: Ft NI
,:, aze;oe ...m i.,- ::•04: iie:IIF J.. . 1--• 1)....1
d171112.friire `..:0trn.,...p ,, '...:;rs '‘-, lilli.:a .1 •
6:41-4,1:;;I.5 Zt':74Xl• 1. ,."].'J l'Iji• /*NJ
:I; ....;;. le i!II).‘, PI: .446,atit-14/•1S,-; .)../..i.icotf.';:f' ;as cu I
' • : i !;Ii I-,
S
21i.71I.CItarIlISSI-i! 9.O.4 eFf."!..15;17!
tl $11i1 MO136 ISO talitItif
aedosp
pmA
IDENTIAL SDNY_GM_00051853
CONFIDENTIAL-PURSUANT TO FED. R.CON(F DB-SDNY-0014677
EFTA 00162461
EFTA01293807

Account
#
9
E
71
- Inv.
#
0000210
MEMO
Brooklyn,
NY
11228
1063
Bay
Ridge
Parkway
Attack
Exterminating
Company
DOLLARS
One
Hundred
Eight
and
88/1
00*•
slreedireasintimmir*********•
7
*********************•••••••••••••.***********•***************•
t
ORDER
OF
'Week
Exterminating
Company
$
"108.88
I
PAY
TO
THE
I
1-103/210
6/14/2017
ST.
THOMAS
00802
NEW
YORK,
NEW
YORK
10154
6100
RED
HOOK
QUARTER,
B3
COMPANY
AMERICAS
NES,
LLC
DEUTSCHE
BANK
TRUST
1296
cench„iwsez.dia....i
SDNY_ GM_0 0051854
DB-SDNY-0
EFTA01293808

•
3N11 • - t'•• ,c1N no
1
R.QP.N EIDENTIAL
SDNY_GM_00051855
CONFIDENTIAL — PURSUANT TO FED. DB-SDNY-0014679
EFTA 00162463
EFTA01293809

Inv.#
5444663095,
MEMO
Carol
Stream,
IL
60132-2134
P.O.
Box
2134
C/o
Citibank
(Bldg
Tech)
8
Siemens
Industry,
Inc.
DOLLARS
One
Thousand
One
Hundred
Fifty-Four
and
08/100*
****"
*".""*"*""*""""*""""*""*"*"""""""*"*"
1O
ORDER
OF
Siemens
Industry,
Inc.
$
"1,154.08
PAY
TO
THE
1-103/210
6/14/2017
ST.
THOMAS
00802
NEW
YORK,
NEW
YORK
10154
6100
RED
HOOK
QUARTER,
B3
COMPANY
AMERICAS
NES,
LLC
DEUTSCHE
BANK
TRUST
ri2FaIxecaktairts4
1294
SDNY_GM_00051856
ch co 4< ‘t
8
c.
EFTA01293810

.c
"' %%Apt.' . •~ . • ••• • •
1 • •
• 4 %I • O. • •"• •
. •
N
. 2 2 31
V*9
74: V
O 8
woggi
a
n, 7
O >
m •
0
co
(e t
1N.). O
Fg §
cr,
4—2 O
- .1' • "1:: A1.:: !cs
1:1•1.1. .:. I,"•• . 1.1.1f2.5 •d
34aH5SVOON3
.NE
„QC) I DENTIAL SDNY_GM_00051857
CONFIDENTIAL - PURSUANT TO FED DB-SDNY-0014681
EFTA_00162465
EFTA01293811

Inv.#
5289
MEMO
SIGNATURE
‘b
°LAMA*
Long
Island
City,
NY
11101
43-15
36th
Street
8
A.D.Winston
Service,
Inc.
..•1•1100..
•Sill•—••
40.11•1•SISSilbaSa••••-
SF
SS
41.
•••••-aV
noLLARs
Two
Hundred
Ninety-Three
and
96/100
I
ORDER
OF
A.D.Winston
Service.Inc.
$
"293.96
I
PAY
TO
THE
S
1-103/210
6/14/2017
ST.
THOMAS
00802
NEW
YORK,
NEW
YORK
10154
6100
RED
HOOK
QUARTER.
83
COMPANY
AMERICAS
NES,
LLC
DEUTSCHE
BANK
TRUST
1298
ci
,r
.
work.:
mftui
PIP
SDNY_GM_00051858
O Er 0 tu
Ci5 LLD- C LL1 z p
EFTA01293812

• t
NtaLIS • ill% -4 . *I
L. ZCZOSCO 1NI1000v
'3U! 'a3inias UOISUitot
WINO 11604 30 8OA
O
I DENTIAL SDNYGM 00051859
CONFIDENTIAL - PURSUANT TO FED. R.QPNE DB-SDNY-0014683
EFTA_00 162467
EFTA01293813

Invoice
it
34396:
May
2017
&
Inv.#
33927
June
Mo
MEMO
Congers,
NY
10920
Suite
#10
50
North
Harrison
Avenue
Clarity
Water
Technologies,
LLC
One
Thousand
Eighty-Eight
and
76/100"1""*".""""""*""*"""""""""""*"""""
n"—****************"
ORDER
TOHFE
Clarity
Water
Technologies.
LLC
$
"1,088.76
PAY
TO
8 I
ST.
THOMAS
00802
1-103/210
6/14/2017
6100
RED
HOOK
QUARTER,
83
NEW
YORK,
NEW
YORK
10154
COMPANY
AMERICAS
NES,
LLC
DEUTSCHE
BANK
TRUST
1297
SDNY_GM_00051860
EFTA01293814

1•S•:91i if-O•
sN:1 Nops HO avvis • ailiftel 16N O:.i
•
I3ES099076
311S 3I9010KR331. KWh% Alltir3
A'W B9000 80/
R.QP .N EIDENTIAL SDNY_GM_00051861
CONFIDENTIAL - PURSUANT TO FED. DB-SDNY-0014685
EFTA_00I 62469
EFTA01293815

Hicksville,
NY
11801
50
Commerce
Place
Direct
Machinery
Service
Corp.
Six
Hundred
Thirty-Eight
and
76/100'n******"*
***"
""*"*********"*"*"*""*********""*"*"*""*"*"."..***
nouARs
I
ORDER
OF
Direct
Machinery
Service
Corp.
$"638.76
I
PAY
TO
THE
ST.
THOMAS
00602
1.103/210
6/14/2017
6100
RED
HOOK
QUARTER,
B3
NEW
YORK,
NEW
YORK
10154
COMPANY
AMERICAS
NES,
LLC
DEUTSCHE
BANK
TRUST
Q'=
I:
se=
SDNY_GM_00051862
EFTA01293816

d01
icadosp
OulA
-
rdl
o
Ron
31I3H ?StIOCIN3 •
SDNY_GM_00051863
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.CON(F DB-SDNY-0014687
EFTA_OOI 6247 I
EFTA01293817

Policy
# 0001856496
-
Inv.#
224969
MEMO
New
Albany,
OH
43054-0780
P.
O.
Box
780
6413
Insurance
Office
of
Central
Ohio
One
Thousand
Sixty-Nine
and
00/100
DOLLARS
I t
ORDER
OF
Insurance
Office
of
Central
Ohio
$
n1,069.00
I
PAY
TO
THE
I
1.1031210
6/7/2017
ST.
THOMAS
00802
NEW
YORK.
NEW
YORK
10154
8100
RED
HOOK
QUARTER,
03
COMPANY
AMERICAS
NES,
LLC
DEUTSCHE
BANK
TRUST
1292
‘2,=
.01rtiizss
SDNY_GM_00051864
0 a. a. O u_
Lit Liz w z H CTCI
EFTA01293818

66sIzssLUO,If f1003v
'.401330
40
ontoI VUND
11S0d3C11103
KIRO
ltsIVEl
OKIH .1.3.1i
pia
)1300 gal. 01
40 • ci
R.Q0 .N EIDENTIAL SDNY_GM_00051865
CONFIDENTIAL — PURSUANT TO FED. DB-SDNY-0014689
EFTA 00162473
EFTA01293819

MEMO
AWHORtZED
sera
Elmhurst,
NY
11373
46-01
79th
Street
8
Ching
W.
Inc
Five
Thousand
and
00/100
D
OLLARS
4" 4
ORDER
OF
Lining
W.
inc
$
*45,000.00
PAY
TO
THE
I
ST.
THOMAS
00802
1.1031210
5/23/2017
6100
RED
HOOK
QUARTER,
B3
NEW
YORK,
NEW
YORK
10164
COMPANY
AMERICAS
NES,
LLC
DEUTSCHE
BANK
TRUST
1291
M,
SDNY_GM_00051866
C ch 0 z 9
< 8
o
— e-i r-- -t
EFTA01293820

C-71 /14/1J,- it 4 n.
SDNY_GM_00051867
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.CON(F DB-SDNY-0014691
EFTA_00I 62475
EFTA01293821

Account
#
9
E
71
-
Inv.#
0000119
MEMO
Brooklyn,
NY
11228
1063
Bay
Ridge
Parkway
Attack
Exterminating
Company
One
Hundred
E'
ht
and
88/100*"*
*******"
flan*
ORDER
OF
Attack
Exterminating
Company
PAY
TO
THE
ST.
THOMAS
00802
1.103/210
6100
RED
HOOK
QUARTER,
83
NEW
YORK,
NEW
YORK
10154
COMPANY
AMERICAS
NES,
LLC
DEUTSCHE
BANK
TRUST
1287
V2InZIgarntotattl
pp-
SDNY_GM_00051868
EFTA01293822

. . .
1.1 :.%D'•': IIS Va.) dill! :'!;`•: . ::•?
IDENTIAL SDNY_GM_00051869
CONFIDENTIAL - PURSUANT TO FED. R.QPN(E DB-SDNY-0014693
EFTA_00 162477
EFTA01293823

M OP
E RA
O
M O
E
D
T
Y
n RO
e O T
H FH
A u E
c B1A n
c r0t d
0
0 # . v nl - 1 7
E 9 * t n u o
8 2 2 1 1
Y N , n yl k o o
y
a w k r a P e g
di R y a B 3 6
g n
m
i t o a C ni m
r e t x E k c a t
0 0 1 / 8 8 d n
a t h gi E d e r
g ni t a
C
ni m r e t
x E k c a t t A
8
0 0 S A M O H T . T
S
R
A U Q K O O H D E
R 0 0 1 6
C L L , S E N
1 0 0 a p m o 2 0 R E T
2
8
y
n
a
p
8
,
n
3
y
N
E
W D
CE
Y OU
OMT
0
1
2/ 3 0 1 - 1
O
Y
W E N , K R
E
M A Y N A P
K
N
A B E H C S
j.
sditrta r ali e W irf 2 3‘
K R CI R R T l mi ri
AU
1
0 1 S
T
S
5
4
$
"
1 5
0 1 /
8 6
. /
8 2
8 0
1
7
1
2
L
AI 8
R
9
S
t iI S
L C1zp e SDNY_GM_00051870
r t 0 0 i c m L 1. 1 t c S O 0.( o < q c o r T
w 8- O
i
p --r
c
o
EFTA01293824

4,6reCoea z-27
,
IDENTIAL SDNY_GM_00051871
CONFIDENTIAL - PURSUANT TO FED. R.QQN(F DB-SDNY-0014695
EFTA_OOI 62479
EFTA01293825

Estimate
#
E-H51082AH
-
Final
payment
MEMO
$16
New
York,
NY
10016
30
East
33rd
Street,
10th
Floor
8
Sacco
Carpet
DOLLARS
I
Three
Thousand
Eight
Hundred
Ninety-Two
and
28/100
I
till*
•
ORDER
OF
Sacco
Carpet
$
"3,892.28
1
PAY
TO
THE
ST.
THOMAS
00802
1-103/210
5/17/2017
NEW
YORK,
NEW
YORK
10154
6100
RED
HOOK
QUARTER,
B3
COMPANY
AMERICAS
NES,
LLC
DEUTSCHE
BANK
TRUST
1290
;32
unuseiezcresass
NP
SDNY_GM_00051872
O 0_ 0
a z H
C th z
Fi 00 0
EFTA01293826

99/006Z0Siti,
?nova
d11OO 11:1
P ado Ira:. d3O $O4
IDENTIAL SDNY_GM_00051873
CONFIDENTIAL - PURSUANT TO FED R.CON(F DB-SDNY-0014697
EFTA 00162481
EFTA01293827

M OP
E RA
M DY
O S ET
e
RO
. v OT
e F H
! n E
Q
T
u W2T h
o 5o o
p
e
d
%
fl a 0 h 5 d f o n 2 : 3 0 6 1 # e t 5 9 7 6 0 T C , n w o t r e t a r t e e t e r r o t P S 9 4 - 0
.
C L L , e ci v r e S g n l a i t t h gi L
1
/
0
0
d
n a d e o r d w n T u d H n a s u . e ci v r e S
.
C
L
L g ni t h gi L l a t o T 2 0 8 0 0 S A M O H T . T S
3 B
,
R
E T R A U Q K O O H D E R 0 0 1 6 C L L , S E N
o 0
s 0
ti * *
*
*
*
*
*
*
*
*
*
*
n
*
*
*
*
*
*
*
*
*
*
*
*
*
*
*
*
*
*
* N
* E
* * W D
* * * * * * * * * * * * * - 0 * 1 2 1 3 0 1. 1 Y W E N , K R O Y M A Y N A P M O C N A B E H C S T U E a Nxt b arc r oit
* • - • - * 0 K R O CI R E R T K o tr ei
* * * * * 1 0 1 S A T S U
* * * 4 5
*
*
*
*
*
*
*
*
* $
*
*
nI
r *
* * * 0 , 7 1 / 5
2 0
0 /
0 2
. 0
0 1
0 7
D 1
O
2
L
L 8
A
R 8
S
8 1 1 3I
SDNY_GM_00051874
EFTA01293828

00
61,t9teeteV
5n `304AkBS ONIIHOI11V10,1
KIN° 11$0.41C19 O3
Ot60Col l l0 4
HitiON)INvg al
30 U30U0 341 01M 14/1
IDENTIAL SDNY_GM_00051875
CONFIDENTIAL - PURSUANT TO FED. R.QC.)N(F DB-SDNY-0014699
EFTA 00162483
EFTA01293829